Six Degrees Investments Limited. net worth, address, company information. Free

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Six Degrees Investments Limited (reg no 07652542) is a private limited company created on 2011-05-31. The enterprise is registered at Commodity Quay, St Katharine Docks, London E1W 1AZ. Having undergone a change in 2011-09-30, the previous name this firm utilized was Hamsard 3253 Limited. Six Degrees Investments Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Six Degrees Investments Limited
Number	07652542
Date of Incorporation:	2011/05/31
End of financial year:	31 March
Address:	Commodity Quay, St Katharine Docks, London, E1W 1AZ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the business, we can name: David M. (in the company from 11 May 2022), Simon C. (appointment date: 12 May 2021). 1 secretary is also there: Caroline O. (appointed on 13 September 2023). The Companies House indexes 1 person of significant control - Six Degrees Technology Limited, a business which can be reached at Commodity Quay, E1W 1AZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Six Degrees Technology Limited

6 April 2016

Address	Commodity Quay Commodity Quay, London, E1W 1AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary filed on: 26th, September 2023 \| officers	Free Download (2 pages)

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(AP03) On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, April 2023 \| accounts	Free Download (13 pages)
(AP01) On Wed, 11th May 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th May 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022 \| accounts	Free Download (13 pages)
(AP01) On Wed, 15th Dec 2021 new director was appointed. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, December 2021 \| accounts	Free Download (58 pages)
(AP01) On Wed, 12th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 12th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
(AP03) On Mon, 28th Oct 2019, company appointed a new person to the position of a secretary filed on: 15th, November 2019 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, August 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018 \| accounts	Free Download (16 pages)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 6th Mar 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (23 pages)
(AP01) On Fri, 8th Sep 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Sep 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Jul 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, April 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 3rd Dec 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Oct 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Tue, 31st May 2016 filed on: 28th, June 2016 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (16 pages)
(AP01) On Mon, 17th Aug 2015 new director was appointed. filed on: 27th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Mon, 22nd Jun 2015: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2015 \| resolution
(AD01) Change of registered address from Commodity Quay St Katharines Dock London E1W 1AZ on Mon, 8th Dec 2014 to Commodity Quay St Katharine Docks London E1W 1AZ filed on: 8th, December 2014 \| address	Free Download (2 pages)
(AD01) Change of registered address from New London House 6 London Street London EC3R 7LP on Wed, 26th Nov 2014 to Commodity Quay St Katharines Dock London E1W 1AZ filed on: 26th, November 2014 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, November 2014 \| accounts	Free Download (16 pages)
(AD01) Company moved to new address on Fri, 13th Jun 2014. Old Address: 33 King William Street London EC4R 9AS filed on: 13th, June 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 11th, June 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Wed, 11th Jun 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return up to Fri, 31st May 2013 filed on: 20th, June 2013 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, May 2013 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, February 2013 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on Tue, 13th Nov 2012. Old Address: 18 King William Street London EC4N 7BP United Kingdom filed on: 13th, November 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 26th, June 2012 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2012 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 30th, September 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hamsard 3253 LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 30th Sep 2011 to change company name change of name
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, July 2011 \| resolution	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 23rd Jun 2011 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Jun 2011 new director was appointed. filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 23rd Jun 2011 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 23rd Jun 2011. Old Address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 23rd, June 2011 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 23rd Jun 2011 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Jun 2011 new director was appointed. filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
(AP03) On Thu, 23rd Jun 2011, company appointed a new person to the position of a secretary filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2011 \| incorporation	Free Download (31 pages)

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